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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3327535 times)
truckinusa
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May 31, 2017, 01:38:24 AM
 #47801

Can he file bankruptcy when faced with a judgement from the SEC?

IANAL but I don't think so:

(edit: I mean he can file but it won't help him)

https://www.law.cornell.edu/uscode/text/11/523

Quote

11 U.S. Code § 523 - Exceptions to discharge

(a) A discharge under section 727, 1141, 1228(a), 1228(b), or 1328(b) of this title does not discharge an individual debtor from any debt—

[...]

that—
(A) is for—
(i) the violation of any of the Federal securities laws (as that term is defined in section 3(a)(47) of the Securities Exchange Act of 1934), any of the State securities laws, or any regulation or order issued under such Federal or State securities laws; or
(ii) common law fraud, deceit, or manipulation in connection with the purchase or sale of any security;


3 strikes --- you're out!

I wonder how that works.  A judgement can be renewed indefinitely.  Do the Feds typically renew them?  I'm thinking 10 years is up after he gets out assuming he serves 80 months.  So they take 25% of his salary or whatever the state allows for the rest of his life until he pays back?  Do the proportionally pay me back at 10 cents a month lol?(I lost $1000).

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May 31, 2017, 03:05:59 AM
 #47802

Another rather decent job by Bob Audette:  http://www.reformer.com/stories/joshua-garza-and-gaw-miners-sec-asks-for-12-million-from-bitcoin-mining-companies,508886

"I'm Lovin' It"

#McGarzas:

#Scared
#Frightened
#5thAmendmentPussies
#InDebtForevever
truckinusa
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May 31, 2017, 03:19:25 AM
 #47803

Another rather decent job by Bob Audette:  http://www.reformer.com/stories/joshua-garza-and-gaw-miners-sec-asks-for-12-million-from-bitcoin-mining-companies,508886

"I'm Lovin' It"

#McGarzas:

#Scared
#Frightened
#5thAmendmentPussies
#InDebtForevever

It makes you wonder how efficient things are in the government.  It takes them almost 3 years to get a meaningless judgement?  Kind of hilarious.

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May 31, 2017, 03:30:34 AM
 #47804

Can he file bankruptcy when faced with a judgement from the SEC?

IANAL but I don't think so:

(edit: I mean he can file but it won't help him)

https://www.law.cornell.edu/uscode/text/11/523

Quote

11 U.S. Code § 523 - Exceptions to discharge

(a) A discharge under section 727, 1141, 1228(a), 1228(b), or 1328(b) of this title does not discharge an individual debtor from any debt—

[...]

that—
(A) is for—
(i) the violation of any of the Federal securities laws (as that term is defined in section 3(a)(47) of the Securities Exchange Act of 1934), any of the State securities laws, or any regulation or order issued under such Federal or State securities laws; or
(ii) common law fraud, deceit, or manipulation in connection with the purchase or sale of any security;


3 strikes --- you're out!

I wonder how that works.  A judgement can be renewed indefinitely.  Do the Feds typically renew them?  I'm thinking 10 years is up after he gets out assuming he serves 80 months.  So they take 25% of his salary or whatever the state allows for the rest of his life until he pays back?  Do the proportionally pay me back at 10 cents a month lol?(I lost $1000).

It's up to the plaintiffs to keep adding liens and send the Sheriffs to grab property

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truckinusa
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May 31, 2017, 02:06:50 PM
 #47805

He is nearly judgement proof in Texas.   Coincidence?  I don't think so.

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May 31, 2017, 04:57:10 PM
 #47806


Maybe in a civil suit.  Definitely NOT a coincidence.

I think he's just using that address for that reason.

He was DOXXED living in Ohio a few months ago.

No worries, there is NO STATE where you can hide from DOJ, FBI, IRS & DHS.......except the state of Denial --  and we have an extradition Treaty with Insanity.  Grin
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May 31, 2017, 07:21:41 PM
 #47807

In the back of my mind I wonder if he still has some out there in the block chain he hadn't spent.  Its like the pirate with buried treasure...we just need to find the map.  Hopefully they follow his banking transactions and his family's for a while after he is out of prison.

It would be a truly gawsome deal for him if he could pay back the $10m, do the time, and still come out filthy rich. However based on what we know about Garza he's not the "saver" type. He always spent way more than he could afford, what with the cars and the jet rentals and the domain names and the fake boobs. So most likely he's blown it all.

I mean, suppose he just kept 1 million at the time and never spent it, and left it on the blockchain.  That is 8 million today.  I also question how they allowed him to sell his $400,000 house with no repercussions.

Did he ever own a house?

He was renting that one (remember all the move out shenanigans and fines for damages?), and then Jessica was attempting to be the realtor for the sale of another.
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May 31, 2017, 07:25:40 PM
Last edit: May 31, 2017, 07:36:32 PM by truckinusa
 #47808

In the back of my mind I wonder if he still has some out there in the block chain he hadn't spent.  Its like the pirate with buried treasure...we just need to find the map.  Hopefully they follow his banking transactions and his family's for a while after he is out of prison.

It would be a truly gawsome deal for him if he could pay back the $10m, do the time, and still come out filthy rich. However based on what we know about Garza he's not the "saver" type. He always spent way more than he could afford, what with the cars and the jet rentals and the domain names and the fake boobs. So most likely he's blown it all.

I mean, suppose he just kept 1 million at the time and never spent it, and left it on the blockchain.  That is 8 million today.  I also question how they allowed him to sell his $400,000 house with no repercussions.

Did he ever own a house?

He was renting that one (remember all the move out shenanigans and fines for damages?), and then Jessica was attempting to be the realtor for the sale of another.

Yeah, he owned the place in Brattleboro.  At least his name was on the property tax records.  142 Hillcrest

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May 31, 2017, 11:59:12 PM
 #47809

Ah, guess I am thinking of a different house!

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June 01, 2017, 12:51:38 AM
 #47810


I'm thinking of The Big House.
 Grin
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June 01, 2017, 02:42:19 AM
 #47811


I'm thinking of The Big House.
 Grin



"And this one is reserved for Joshua Garza. Note the closet for his vests, state-of-the-art computer setup with free wi-fi, six feather pillows on a sleep-number bed, a well-stocked fridge, a bidet, six-foot long vintage cast iron soaking tub, and a 55-inch flat-screen TV. Oh, and a mess of games to entertain him during his months-long stay with us.
We hope he likes it."
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June 01, 2017, 03:17:13 AM
 #47812



      /S
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June 01, 2017, 04:13:38 AM
 #47813


"There, I formally ordered a McGarza-size desk with fries and a large cup of hot covfefe on ice."
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June 01, 2017, 11:18:50 AM
 #47814


"There, I formally ordered a McGarza-size desk with fries and a large cup of hot covfefe on ice."

McCovfefe

FTFY
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June 02, 2017, 02:03:13 AM
 #47815

https://upload.wikimedia.org/wikipedia/commons/5/5b/Trump_signing_order_January_27.jpg
"There, I formally ordered a McGarza-size desk with fries and a large cup of hot covfefe on ice."

McCovfefe

FTFY
These posts are getting really clever. A lot of thought must have been put into this cesspool of creativity.
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June 02, 2017, 02:12:43 AM
 #47816

These posts are getting really clever. A lot of thought must have been put into this cesspool of creativity.

Careful KERMY, if you keep trolling the intertubes you might get elected as president and I have it on good authority that it's a far more difficult job than being a two-bit scammer. Not sure if you have the stamina for that.

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June 02, 2017, 02:18:06 AM
 #47817

Poor Spermy.
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June 02, 2017, 03:51:36 AM
 #47818


"There, I formally ordered a McGarza-size desk with fries and a large cup of hot covfefe on ice."

McCovfefe

FTFY
These posts are getting really clever. A lot of thought must have been put into this cesspool of creativity.

lots more thought than your brother put into his cesspool of a scam Smiley. thought of the prison warming gift to give your bro for his new cell yet? maybe a paycoin paper wallet?
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June 02, 2017, 04:15:31 AM
 #47819

These posts are getting really clever. A lot of thought must have been put into this cesspool of creativity.

Careful KERMY, if you keep trolling the intertubes you might get elected as president and I have it on good authority that it's a far more difficult job than being a two-bit scammer. Not sure if you have the stamina for that.
I don't really care what you think and I won't grab you by the pussy.
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June 02, 2017, 11:46:35 AM
 #47820


No, your forte is punching pregnant women* in the belly.....

* with Homero's illegitimate adulterous kermy....
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